WAVE HAZEL LIMITED

Liquidation (when checked on 1 Jan 2017)

Address

WAVE HAZEL LIMITED
GRANT THORNTON UK LLP
LEVEL 8
110 QUEEN STREET
GLASGOW
G1 3BX
Phone: 0131 243 2513
Phone: 0141 945 5588
Phone: 0141 637 3199
Phone: 0843 289 2038
Web:
Classification:

Plumbing, heat and air-conditioning installation

Legal Information

Company Registration No.:
SC152477
Incorporation Date:
12 Aug 1994
Financial Year End:
28 Feb
Capital:
£210.00 on 7 Sep 2015
For period ending:
28 Feb 2015
Filed on:
30 Nov 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Jul 2015
Filed on:
7 Sep 2015
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Map


Financial Summary

28 Feb 2015 28 Feb 2014 28 Feb 2013
Cash at bank: £12,294 £26,913 £1,169
Debtors: £288,611 £815,709 £724,779
Creditors due within one year: £627,256 £1,036,391 £1,094,226
Total Assets less Current Liabilities: £316,617 £353,524 £383,667
Creditors due after one year / Non Current Liabilities: £281,687 £330,759 £379,755
Total Assets less Liabilities: £136,139 £166,857 £162,794
Shareholders Funds / Net Worth: £136,139 £166,857 £162,794
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

7 Dec 2016

WAVE HAZEL LIMITED In Liquidation Company Number: SC152477 Registered Office: Rigil Kent House, 40 High Street, Glasgow, G1 1NL Registered name(s) in previous 12 months: C. Hanlon (Plumbing & Heating) Limited Nature of Business: Plumbing, heat and air-conditioning installation Name of office holder 1: Robert Caven Office holder number 1: 8784 Address of office holder: Grant Thornton UK LLP, Level 8, 110 Queen Street, Glasgow, G1 3BX Capacity of office holder: Liquidator Date of Appointment: 14 November 2016 Email address or phone number: laura.muirhead@uk.gt.com or 0131 659 8551 Name of alternative contact: Laura Muirhead Court name and case number: Paisley Sheriff Court/PAE-LJ6-l6 I, Robert Caven of Grant Thornton UK LLP, give notice that I was appointed interim liquidator of Wave Hazel Limited by Interlocutor of the Sheriff of North Strathclyde at Paisley Sheriff Court on 14 November 2016. NOTICE IS HEREBY GIVEN that, in terms of Section 138(4) of the Insolvency Act 1986, a meeting of creditors of the above Company will be held at the offices of Grant Thornton UK LLP, Level 8, 110 Queen Street, Glasgow, G1 3BX on 19 December 2016 at 2pm for the purposes of choosing a liquidator and of determining whether to establish a liquidation committee as specified in Sections 138(3) and 142(1) of the said Act. If no liquidation committee is formed at this meeting, then resolutions may be taken specifying the terms on which the liquidator is to be remunerated and disbursements charged. All creditors are entitled to attend in person or by proxy, and a resolution will be passed by a majority in value of those voting. Creditors may vote whose claims and proxies have been submitted and accepted at the meeting or lodged beforehand at my office. For the purpose of formulating claims, creditors should note that the date of liquidation is 18 July 2016. Robert Caven Interim Liquidator Grant Thornton UK LLP Level 8, 110 Queen Street, Glasgow, G1 3BX In the County Court at Swansea No 69 of 2016

10 Aug 2016

WAVE HAZEL LIMITED Company Number: SC152477 On 18 July 2016, a petition was presented to Paisley Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs craving the Court inter alia to order that Wave Hazel Limited, Rigil Kent House, 40 High Street, Glasgow G1 1NL (registered office) (company registration number SC152477) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Paisley Sheriff Court, St. James Street, Paisley within 8 days of intimation, service and advertisement. K Henderson Officer of Revenue & Customs HM Revenue & Customs Debt Management Enforcement & Insolvency 20 Haymarket Yards, Edinburgh for Petitioner Ref: 623/1079900/ARG PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

Recently Filed Documents - 63 available


Directors and Secretaries

Helen Hanlon
12 Aug 1994 ⇒ Present ( 22 Years ) Company Secretary
Christopher Hanlon
12 Aug 1994 ⇒ Present ( 22 Years ) Director
Campbell Smith
1 Aug 1999 ⇒ Present ( 17 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE - OUTSTANDING on 28 Mar 2007
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY - OUTSTANDING on 7 Nov 1997

Previous Company Names

C. HANLON (PLUMBING & HEATING) LIMITED
Changed 6 May 2016

Previous Addresses

C/O RADLEIGH HOUSE
1 GOLF ROAD
CLARKSTON
GLASGOW G76 7HU
Changed 3 Oct 1994

82 MITCHELL STREET
GLASGOW
G1 3NA
Changed 17 Aug 1994


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.wavehazel.co.uk
www.wavehazel.com
www.chanlon.net
www.wavehazel.construction
www.wavehazel.active
www.chanlon.construction
www.wavehazel.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2015 30 Nov 2015 9
28 Feb 2014 28 Nov 2014 9
28 Feb 2013 26 Nov 2013 9
29 Feb 2012 15 Feb 2013 12
28 Feb 2011 30 Nov 2011 9

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Official Accounts
Latest Annual accounts for year ending 28 Feb 15

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63 other company documents are available

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